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Stando a quanto propone il Consiglio federale, che ha posto in consultazione i due progetti relativi, non dev'essere più possibile acquistare in contanti beni di valore superiore ai 100'000 franchi e le banche non devono accettare averi non dichiarati al fisco.
La Svizzera ha fatto molti passi avanti nella lotta contro il riciclaggio di soldi e il terrorismo, ma restano lacune e questo è un modo per colmarle, ha fatto notare Eveline Widmer-Schlumpf.
Quelli presentati dalla responsabile del Dipartimento delle finanze sono due capisaldi della strategia del denaro pulito.
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